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What are the risks associated with exposed persons in relation to money laundering and terrorist financing?
Exposed persons are at risk of being used as intermediaries in money laundering and terrorist financing activities due to their position and access to financial resources.
What information is not included in the judicial records in Mexico?
Judicial records in Mexico generally do not include information about ongoing criminal investigations, arrests without conviction, medical records, or personal financial information.
When is it necessary to renew the identity card for an Ecuadorian citizen who has been legally recognized as a refugee?
The renewal of the identity card for an Ecuadorian citizen who has been legally recognized as a refugee must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the legal documentation that supports recognition as a refugee and comply with the requirements to guarantee the correct updating of the information on the ID.
How has Costa Rican legislation regarding the management of judicial records evolved over time, and what have been the main changes?
Costa Rican legislation related to the management of judicial records has evolved to adapt to social and technological changes. Over time, modifications have been made to strengthen data protection, improve efficiency in collecting and updating information, and address specific challenges. The implementation of modern technologies has also been a prominent aspect of the evolution, allowing for more efficient and secure management of judicial records in Costa Rica. These changes reflect the continued commitment to improving and adapting the legal framework in response to the changing needs of Costa Rican society.
How are tax rules applied to companies that carry out financial leasing operations in Ecuador?
Companies participating in financial leasing operations must be aware of the specific tax rules. Understanding how these transactions are classified and taxed is essential for tax compliance.
Can a debtor request a payment agreement in the context of a seizure in the Dominican Republic to avoid the auction of assets?
Yes, a debtor can request a payment agreement in the context of a seizure in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt
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